OTTER WINDOWS LTD - CLEVEDON
| Company Profile | Company Filings |
Overview
OTTER WINDOWS LTD is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
OTTER WINDOWS LTD was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OTTER WINDOWS LTD was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OTTER WINDOWS LTD - CLEVEDON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BRITANNIA WINDOWS (UK) LIMITED
CLEVEDON
BS21 6QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAYDEN RUSHTON | Mar 1976 | British | Director | 2019-02-04 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Secretary | 2008-03-27 UNTIL 2008-03-27 | RESIGNED | ||
| MR JOHN ANDREW CAPON | Feb 1965 | British | Director | 2008-03-27 UNTIL 2019-02-04 | RESIGNED |
| MRS DEBORAH CAPON | Oct 1965 | British | Director | 2008-03-27 UNTIL 2019-02-04 | RESIGNED |
| MR JOHN ANDREW CAPON | Feb 1965 | British | Secretary | 2008-03-27 UNTIL 2019-02-04 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Director | 2008-03-27 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yellow Sun Limited | 2019-02-04 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Yellow Sun Limited | 2019-02-04 | Rozel |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr John Andrew Capon | 2017-03-27 - 2019-02-04 | 2/1965 | Honiton | Ownership of shares 75 to 100 percent |